123765663 (0123765663)

scam about overpay council tax

SCAMAZON call, hang up and block.

Fraud. Pretending to be HMRC.

Fraudrude

SPAM

SCAM - silly little man claiming to be from Microsoft, told him to FO

Some one called on my partner's mobile phone - a number that she shares very rarely if not at all. Toby, the caller, announced that my partner had won the lottery, to which she responded, "Oh, really? Do you want my banking details?" At which point 'Toby' hung up. It is interesting to note that we are currently job-hunting and one of the people that responded to that, on my partner's email, goes by the same name, representing am employment agency. Our gut-feeling is that this is a possibl

SCAM

Scam, selling birds of prey but not actually just trying to get deposits

A complete SCAM. They pretend to be some in charge in your company and they ask you to buy Amazon and Apple gift cards in shops. Be careful and double check within your company.

SPAM Got a text message saying it was from wells Fargo asking to variety my account so they can lift a hold

This is a some sort of prank number. They do not speak then drop the call. Please arrest them and bring them to the nearest police station for questioning.

Fraud

SCAMS LIST URGENT ALERT - > 01709242673 ===================== DO NOT ANSWER >> - High Risk of Terrorist Reported for Financial SCAMS. On going live investigations : DANGEROUS : 01709 242 673

SCAM claiming to be PayPal with a link to “their website” to steal PayPal information

Scam number

SPAM

SCAM

SCAM - O2 Scam

Scammer - pretending to be from bank / card security. Commences with recorded call. This same foreign sounding person, seems to be calling from the Manchester area, and needs taking down.

Telemarketing

SCAM DPD text scam message

This is a visa scam call saying my visa has been compromised. DO NOT ACCESS this number you will loose money

Fraud called telling me that somebody in the USA has just spent £600 on my debit card and to stop payment they needed my sort number for my account when I said I will contact my bank myself they hung up.

Unsolicited call about my pension, beware SCAM

SPAM

Fraud

Scam

Fraud

Amazon prime scam, “ you have been charged £95 from Visa card for prime services please press 1” etc nearly picked up as it was from a local area code number

Phone was off but had a missed call from this number and HUGE reported on line concerns from people about it. It worryingly coincides with DAILY Phishing e mails for past 3/4 months reported to report@phishing/ICO and Microsoft. And apparently NOTHING HAS BEEN DONE IN ALL THAT TIME AND SCAM ATTEMPTS BEING EVERY DAY! Worrying and EXTREMELY annoying. What’s the point of these reporting forums

it;s the usual lowlife trying desperately trying to rob me of my pension pot. I'd like them to have a go at my bank, I'd get rid of my overdraft then! Seriously I consider ALL of these calls Dangerous, each and every one of them are lowlife robbers so how can they be anything less than dangerous ? If you don't recognise the number, don't answer the phone, check out the number afterwards. You can always ring back if it's kosha. Preach over.

Recording message regarding Visa Debit card charge

Scam. Pretended to be a job offer

SCAM

Fraud - alleged insurance company phoning about my ife insurance policy (I don't have life insurance)

Fraudsters trying to access my O2 account

SCAM - Claiming I ordered an iPhone 13 through Amazon, decided to play along. He requested that I put him on speaker phone so he could run through filling a form in. Asked for him to send it through email, he said I (as in myself) am not authorised for email, whatever that means. I queried again that I assume I will be notified through email, and for some reason continued to state I am not authorised. I can't believe the guy actually thought I would enter a random URL in to fill in a form, must be nuts!

Scam HMRC

SCAM

SCAM

Fraud My phone identified the call as Potential Fraud so I didn't answer.

Asking me for some pin code,

Recorded message from Bank Security (didn't specify which bank). 2 suspicious transactions, first for £700something by International transfer.... Gave up at this point and hung up as it's one of many we've had all very similar wording.

Fake Bank transfer scam automated advising money was being transferred to Mexico

Fraud. Acts like a real estate seller and asks deposit money before viewing or even video call.

Fraud ,asking to go to a website. Do not trust

SCAM CALL CLAIMING TO BE FROM MOTABILITY OPERATIONS. checked with MOTABILITY who confirmed this number has nothing to do with them.

Fraud. They phone you just after *they* request access to your account via your phone company's website by using the "Forgotten Password" link, so that the real phone company will send an OTC (one-time-code) to your mobile for verification. These criminals then call you saying they're from your phone company and ask for the OTC that you've just received. If you give it to them, they can then enter the OTC on your real phone company's website and gain access to your account, change your

L

SCAM

So last night and night before reported 2 scam numbers Guildford based.& now this down the road in Dartford.Looking on all these forums it’s the same pond life- given I report to every forum official, and like these WHY IS NOTHING DONE?! Thousands of reports of them using various guises! I do not answer calls from unknown no’s end of

Recorded VISA Card SCAM. (numbers07791841289/07791841289/07791849758) MANCHESTER

SCAM

SPAM Fraud

Ich wüsste nicht warum mich jemand aus London anrufen sollte

This number calls claiming to be from HMRC, they say they have discrepancies in your tax return and your national insurance number will be suspended if they are not correct. At this point I hung up.

Random invitation to whats up, Phishing, Ignore

Fraud: Calls then hangs up...calls from this number are used to verify the phone number being called....then other text messages arrive touting various frauds...

SCAM

Fraud